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PRODUCTION TECHNOLOGY CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Production Technology Consultants Limited. The company was founded 53 years ago and was given the registration number 00999181. The firm's registered office is in LONDON. You can find them at 79 Riverside Court 20 Nine Elms Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRODUCTION TECHNOLOGY CONSULTANTS LIMITED
Company Number:00999181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1971
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 64991 - Security dealing on own account
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:79 Riverside Court 20 Nine Elms Lane, London, SW8 5BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Riverside Court 20 Nine Elms Lane, London, SW8 5BZ

Director-Active
79, Riverside Court 20 Nine Elms Lane, London, SW8 5BZ

Secretary-Active
79, Riverside Court 20 Nine Elms Lane, London, SW8 5BZ

Director-Active
79, Riverside Court 20 Nine Elms Lane, London, SW8 5BZ

Director-Active
79, Riverside Court 20 Nine Elms Lane, London, SW8 5BZ

Director-Active

People with Significant Control

Mr Akay Can Behchet
Notified on:24 July 2023
Status:Active
Date of birth:February 1990
Nationality:British
Address:79, Riverside Court 20 Nine Elms Lane, London, SW8 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Koray Behchet
Notified on:24 July 2023
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:214, Lower Addiscombe Road, Croydon, England, CR0 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Behiye Behchet
Notified on:13 July 2021
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:214, Lower Addiscombe Road, Croydon, England, CR0 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Mehmet Harut Dedezade
Notified on:08 June 2021
Status:Active
Date of birth:June 1941
Nationality:British
Address:79, Riverside Court 20 Nine Elms Lane, London, SW8 5BZ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Akay Can Behchet
Notified on:02 June 2021
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:34, Nine Elms Lane, London, England, SW8 5BY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Syed Misdaq Husain Zaidi
Notified on:17 March 2021
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:United Kingdom
Address:241, Mitcham Road, London, United Kingdom, SW17 9JQ
Nature of control:
  • Significant influence or control as firm
Mr Aysin Behchet
Notified on:28 May 2016
Status:Active
Date of birth:March 1944
Nationality:United Kingdom
Country of residence:United Kingdom
Address:79 Riverside Court, 20 Nine Elms Lane, London, 79 Riverside Court, London, United Kingdom, SW8 5BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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